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2015-08-12 - Arts Commission - Agenda Packet m m' Meetingof the Village of Buffalo Grove Fifty Raupp Blvd I� g Buffalo Grove,IL 60089-2100 Arts Commission Phone:847-459-2500 Regular Meeting August 12, 2015 at 7:00 PM 1. Call to Order 2. Approval of Minutes A. Minutes of the July 8, 2015 Meeting (David Weidenfeld) 3. Old Business A. Landscaping Contest B. Band Survey Results C. Ivan Carlson Follow Up 4. New Business A. Mission and Vision Statement 5. Reports A. Village Report B. Band Report C. Artist League Report 6. Adjourn The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. 2.A ............................................T Action Item : Minutes of the July 8, 2015 Meeting ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval Minutes of the July 8, 2015 Meeting ATTACHMENTS: • AC Minutes july (DOC) Trustee Liaison Staff Contact Trustee Weidenfeld Evan C Michel, Office of the Village Manager Wednesday, August 12, 2015 Updated: 8/10/2015 2:33 PM Page 1 Packet Pg. 2 2.A.a TMeetin of the Villa a of Buffalo Grove Fifty Raupp Blvd ggBuffalo Grove,IL 60089-2100 Arts Commission Phone:847-459-2500 Minutes of the Regular Meeting g July 8, 2015 at 7:00 PM 1. Call to Order Chairman Hartstein called the meeting to order at 7:10pm 2. Approval of Minutes A. Minutes of the June 9, 2015 Meeting Vice-Chairman Fred Weissman moved that the Minutes of the June 9, 2015 meeting to be approved with a corrected attendance list. The motion was seconded by Commissioner Sandy Greenberg. The a� commission voted unanimously for their approval. d m 3. Old Business LO 0 A. Amdur Arts Fest N Staff provided an update to the commission regarding Amdur Production's final details regarding its >, upcoming festival. 3 B. Band Survey Staff updated the commission regarding the progress of the survey. To date there had been 37 0 respondents and that the survey would be closed the following Monday. C. Landscaping Contest Staff updated the commission regarding the media push for the contest which included social media and an interview on WGN c~o N r 4. New Business 2% A. Events Contractor Discussion N m The commission gave their impression and reaction to the interview with Ivan Carlson and Associates. c B. New Ideas v The commission discussed concepts for new events and activities. a c C. Strategic Planning E The commission agreed that the group needs a cohesive vison, mission, and plan before planning a large-scale event. `d a 5. Village Report Staff provided the commission with the status of the Howard Allen Events contract. Commissioner Alan Nudelman updated the group on the status of several band activities and concerts. 6. Adjourn A motion at adjourn was made by Commissioner Sandy Greenberg and was seconded by Commissioner Sharon Borstein. The motion was past unanimously. Packet Pg. 3